Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DE NOVO TRADING CO. PRIVATE LIMITED
CIN: U51909WB2003PTC096677
DE NOVO TRADING CO. PRIVATE LIMITED (CIN: U51909WB2003PTC096677) is a Private company incorporated on 31 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1850000.00.
DE NOVO TRADING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DE NOVO TRADING CO. PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DE NOVO TRADING CO. PRIVATE LIMITED are SAROJ AGARWAL, and RAJESH KUMAR AGRAWAL.
DE NOVO TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC096677 and its registration number is 96677. Users may contact DE NOVO TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of DE NOVO TRADING CO. PRIVATE LIMITED is SAHA COURT, 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013.
Current status of DE NOVO TRADING CO. PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DE NOVO TRADING CO. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DE NOVO TRADING CO.
Purchase full report of DE NOVO TRADING CO.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DE NOVO TRADING CO. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DE NOVO TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01343167 | SAROJ AGARWAL | Director | 2013-02-25 |
| 00160559 | RAJESH KUMAR AGRAWAL | Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of DE NOVO TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01159095 | ANIL KUMAR SARAF | Director | - | 2008-09-05 |
| 01343347 | USHA DEVI AGARWAL | Director | - | 2013-03-23 |
| 02915255 | GAURAV KUMAR AGARWAL | Director | - | 2013-03-23 |
| 01112632 | SUNIL SARAF | Director | - | 2008-03-17 |
| 01113100 | BINOD KUMAR AGARWAL | Director | - | 2013-02-25 |
| 01436476 | SAURAV KUMAR AGARWAL | Director | - | 2013-03-23 |
| 01113010 | BINAY KUMAR AGARWAL | Director | - | 2013-02-25 |
| 01113308 | ASHOK KUMAR AGARWAL | Director | - | 2013-03-23 |
Other Directorships of ANIL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MS TRADE & COMMERCE PRIVATE LIMITED | U14100WB2011PTC162993 | Director | - | 2012-06-18 |
| ANNDHAN FOOD INDUSTRIES PRIVATE LIMITED | U15130BR2021PTC055179 | Director | 2021-11-17 | Ongoing |
| DLS PRODUCTS PRIVATE LIMITED. | U15400WB2008PTC130206 | Director | - | 2013-05-20 |
| EMINENT ENTERPRISES PRIVATE LIMITED | U52520TG1999PTC043027 | Additional Director | - | 2016-09-26 |
| EMINENT ENTERPRISES PRIVATE LIMITED | U52520TG1999PTC043027 | Director | - | 2018-02-07 |
| PRAJYOT ENTERPRISES PRIVATE LIMITED | U52520TG2005PTC047903 | Director | - | 2017-03-04 |
| CLUB TOWN GREENS RESIDENTS ASSOCIATION | U93000WB2010NPL151717 | Director | - | 2020-09-27 |
Other Directorships of USHA DEVI AGARWAL
Other Directorships of GAURAV KUMAR AGARWAL
Other Directorships of SUNIL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAMMAM GRANITE PRIVATE LIMITED | U14102TG1976PTC039560 | Director | - | 2016-06-15 |
| KHAMMAM GRANITE PRIVATE LIMITED | U14102TG1976PTC039560 | Whole-time director | 2016-06-15 | Ongoing |
| EMINENT ENTERPRISES PRIVATE LIMITED | U52520TG1999PTC043027 | Additional Director | - | 2018-09-29 |
| EMINENT ENTERPRISES PRIVATE LIMITED | U52520TG1999PTC043027 | Director | 2018-09-29 | Ongoing |
| EMINENT ENTERPRISES PRIVATE LIMITED | U52520TG1999PTC043027 | Director | - | 2016-03-18 |
| EMINENT ENTERPRISES PRIVATE LIMITED | U52520TG1999PTC043027 | Whole-time director | - | 2016-05-23 |
| PRAJYOT ENTERPRISES PRIVATE LIMITED | U52520TG2005PTC047903 | Additional Director | - | 2018-09-29 |
| PRAJYOT ENTERPRISES PRIVATE LIMITED | U52520TG2005PTC047903 | Director | 2018-09-29 | Ongoing |
| PRAJYOT ENTERPRISES PRIVATE LIMITED | U52520TG2005PTC047903 | Director | - | 2017-03-04 |
Other Directorships of BINOD KUMAR AGARWAL
Other Directorships of SAROJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENT DEALERS PRIVATE LIMITED | U29246WB1999PTC089746 | Director | 2007-04-02 | Ongoing |
| SHRI GOVIND BUILDEV PRIVATE LIMITED | U45201RJ2007PTC023690 | Director | 2013-04-02 | Ongoing |
| KANHA DEVELOPERS PRIVATE LIMITED | U45208WB2008PTC130233 | Director | 2015-05-04 | Ongoing |
| HIMGIRI PROMOTERS PRIVATE LIMITED | U45400WB2001PTC092981 | Director | 2007-04-02 | Ongoing |
| FLY QUICK TOURS & TRAVELS PVT LTD | U60210WB1995PTC070698 | Director | 2013-03-01 | Ongoing |
| KANHA PROJECTS PRIVATE LIMITED | U70101WB2005PTC105218 | Director | 2007-04-02 | Ongoing |
| NEHA FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120WB2010PTC149142 | Director | 2013-03-01 | Ongoing |
Other Directorships of SAURAV KUMAR AGARWAL
Other Directorships of RAJESH KUMAR AGRAWAL
Other Directorships of BINAY KUMAR AGARWAL
Other Directorships of ASHOK KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45208WB2008PTC130233 | KANHA DEVELOPERS PRIVATE LIMITED | SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U20296WB2009PTC132119 | ACTIVE PLY TRADERS PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15491WB1997PTC085612 | GREENLEAF TEA COMPANY PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U15400WB2021PTC244777 | LAKHDATAR TEA PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
| U52190WB2009PTC133089 | DEVANSH SUPPLIERS PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U52100WB2007PTC117266 | VAISHNO DEVI BARTER PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U51909WB1998PTC088002 | SARGAM IMPEX PRIVATE LIMITED | SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC127762 | TOPLINE MARKETING PRIVATE LIMITED | SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC128373 | TOPLINE PROJECTS PRIVATE LIMITED | SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC131631 | FASTGROW SUPPLIERS PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC131633 | VIBHUTI MARKETING PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC130419 | JASMINE GOODS PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U45400WB2008PTC128370 | RATNAGIRI PROMOTERS PRIVATE LIMITED | SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U60210WB1995PTC070698 | FLY QUICK TOURS & TRAVELS PVT LTD | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC068845 | WINDSUN COMMERCIAL PVT. LTD. | ROOM NO. 12, 3RD FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U72300WB2009PTC132078 | SMART COMPUTECH PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74120WB2010PTC149142 | NEHA FINANCIAL CONSULTANTS PRIVATE LIMITED | ROOM NO.12, 3RD FLOOR, SAHA COURT 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74140WB2011PTC163556 | PSVN CONSULTANTS SERVICES PRIVATE LIMITED | 8,GANESH CHANDRA AVENUE SAHA COURT,3RD FLOOR,ROOM NO.12B , KOLKATA, West Bengal, India - 700013 |
| U65990WB1989PTC287653 | KANISHKA COMMERCIAL PRIVATE LIMITED | 8, Ganesh Chandra Avenue, Saha Court,,5th Floor, Room No-30,,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2009PTC135109 | KOYEL AGENCIES PRIVATE LIMITED | SAHA COURT, 4TH FLOOR, ROOM NO. 24 8, GANESH CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700013-India |
| U15122WB2015PTC206148 | DEVAYUSH TEA PRIVATE LIMITED | 8, Ganesh Chandra Avenue, 3rd Floor, Room No.12, , Kolkata, West Bengal, India - 700013 |
| AAJ-8005 | MADHULIKA TRADING COMPANY LLP | SAHA COURT, 5TH FLOOR, ROOM NO. 33 8, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013 |
| AAR-2935 | GREYWOOD EDUCOM LLP | ROOM NO. 25, 4TH FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U45400WB2001PTC092981 | HIMGIRI PROMOTERS PRIVATE LIMITED | 8 GANESH CHANDRA AVENUESAHA COURT 3RD FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700013 |
| U26990WB1984PLC252972 | SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15142WB1990PTC048602 | MINICOM AGRO INDUSTRIES PVT LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15400WB2008PTC130206 | DLS PRODUCTS PRIVATE LIMITED. | SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
| AAN-7558 | GENNEXT MERCANTILE LLP | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| AAN-7606 | SPCO INFRATECH LLP | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.